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Elusive Systems Ltd

Elusive Systems Ltd is an active company incorporated on 14 October 2024 with the registered office located in Poulton-le-Fylde, Lancashire. Elusive Systems Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16017002
Private limited company
Age
1 year 2 months
Incorporated 14 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (2 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 14 July 2026 (6 months remaining)
Address
22 Market Place
Poulton-Le-Fylde
FY6 7AS
England
Address changed on 7 Oct 2025 (2 months ago)
Previous address was 22 Market Place Poulton-Le-Fylde FY6 7AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Mar 2007
PSC • Director • British • Lives in UK • Born in Dec 1998
PSC • Director • Latvian • Lives in Latvia • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Elusive Systems Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Mr Jack Ramsay Details Changed
2 Months Ago on 7 Oct 2025
Registered Address Changed
2 Months Ago on 7 Oct 2025
Mr Jack Ramsay Details Changed
2 Months Ago on 7 Oct 2025
Mr Kaspars Vanags Details Changed
2 Months Ago on 7 Oct 2025
Registered Address Changed
2 Months Ago on 7 Oct 2025
Mr Adam Walker Details Changed
2 Months Ago on 7 Oct 2025
Mr Kaspars Vanags (PSC) Details Changed
2 Months Ago on 7 Oct 2025
Mr Adam Walker (PSC) Details Changed
2 Months Ago on 7 Oct 2025
Mr Jack Ramsay (PSC) Details Changed
2 Months Ago on 7 Oct 2025
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 10 Nov 2025
Change of details for Mr Jack Ramsay as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Change of details for Mr Adam Walker as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Change of details for Mr Kaspars Vanags as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Adam Walker on 7 October 2025
Submitted on 7 Oct 2025
Registered office address changed from 22 Market Place Poulton-Le-Fylde FY6 7AS United Kingdom to 22 Market Place Poulton-Le-Fylde FY6 7AS on 7 October 2025
Submitted on 7 Oct 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 22 Market Place Poulton-Le-Fylde FY6 7AS on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Kaspars Vanags on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Jack Ramsay on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Jack Ramsay on 7 October 2025
Submitted on 7 Oct 2025
Repayment History
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